Address History: 209 Bobolink Place, Saint Johns, FL 32259;
1114 Bella Springs View Apt 121, Colorado Springs, CO 80921;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33914
Aliases (AKA): Jessica L Adams,
Laura Adams,
Jessica Galison
Address History: 4251 Sw 138th Court, Miami, FL 33175;
11654 Springflower Place, Boca Raton, FL 33428;
Hollywood, FL 33023;
West Park, FL 33023
Aliases (AKA): Cesar M Cabrera,
Cm M Cabrera
Phone Numbers: (305) 603-7208
Address History: 919 Nw 25th Avenue, Gainesville, FL 32609;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Wellington, FL 33414;
Seattle, WA 98155
Address History: 2899 Collins Avenue Apt 417, Miami Beach, FL 33140;
11697 Springflower Place, Boca Raton, FL 33428;
Union City, NJ 07087;
West New York, NJ 07093
Email Addresses: mka****@mailcity.com,
mka****@mailcity.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami, FL 33133;
Miami Beach, FL 33139;
Virginia Beach, VA 23451
Aliases (AKA): Eustavo Maria Zapata,
Gustavo Maria Zapata
Address History: 11697 Springflower Place, Boca Raton, FL 33428;
9643 Wyoming Court, Boca Raton, FL 33434;
Loxahatchee, FL 33470
Aliases (AKA): Walter N Yap
Email Addresses: wal****@roadrunner.com,
wya****@aol.com
Address History: 1361 Nw 20th Avenue Apt 103, Delray Beach, FL 33445;
8415 Cow Palace Road, Peyton, CO 80831;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Marathon, FL 33050
Aliases (AKA): Karin Dexton,
K Sexton,
Karen Leitzke Sexton,
Karin Leitzke Sexton
Email Addresses: jes****@aol.com,
kar****@gmail.com,
krs****@aol.com,
krs****@comcast.net,
krs****@gmail.com
Address History: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
Phone Numbers: (407) 488-9248
(561) 200-4556
(561) 432-4238
(561) 488-9248
(561) 586-0100
Address History: 1013 E 13th Square, Vero Beach, FL 32960;
8266 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
North Port, FL 34287;
Punta Gorda, FL 33950
Aliases (AKA): C Adams,
Craig Adams,
Craig Adams Laura
Email Addresses: ada****@gmail.com,
saq****@gmail.com
Address History: 3720 Lancewood Place, Delray Beach, FL 33445;
4593 Baldric Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lighthouse Point, FL 33064;
Palm Beach Gardens, FL 33418
Aliases (AKA): Jolie M Adler,
Jolie May Baum,
Jolie Maybaum
Phone Numbers: (561) 392-1355
Email Addresses: for****@adelphia.com,
for****@aol.com,
for****@msn.com
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 4314 Po Box, Boynton Beach, FL 33424;
604 Northwest 13th Street Apartment 34, Boca Raton, FL 33486;
Delray Beach, FL 33483
Aliases (AKA): Joseph Carner,
Joseph W Charles
Email Addresses: mic****@comcast.net
Address History: 11682 Springflower Place, Boca Raton, FL 33428
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
Address History: 11710 Springflower Place, Boca Raton, FL 33428;
11328 Cherry Hill Road Unit 102, Beltsville, MD 20705;
Bowie, MD 20716;
College Park, MD 20740;
Temple Hills, MD 20748
Aliases (AKA): L J Litman,
Leica J Parham
Email Addresses: lei****@hotmail.com,
lei****@aol.com,
lei****@bellsouth.net,
lei****@cs.com,
lei****@cs.com
Address History: 210 Osprey Circle, Lake Worth, FL 33462;
11655 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Pedro J Diaz Issa,
Pedro J Issa
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Des Plaines, IL 60018;
Macomb, IL 61455;
Rosemont, IL 60018
Aliases (AKA): Sean W Govern,
Sean W Mc,
Sean W Mc Govern,
Sean W Mcgovern
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
8174 Sandalwood Court, Boca Raton, FL 33433;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): N A Vargas
Address History: 537 E Balao Drive, Phoenix, AZ 85085;
7256 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Pacific Grove, CA 93950;
Boca Raton, FL 33428
Aliases (AKA): Carolina Finn,
Carolyn Finn,
Carol A Hartkopf
Email Addresses: ear****@aol.com
Address History: 1093 Millison Place, Moore, SC 29369;
11626 Springflower Place, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Asheville, NC 28805
Aliases (AKA): Christine L Gribblerowlands,
Christine L Rowlands
Address History: 5451 S Federal Circle Apt D302, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): J Finkelstein,
Julie A Shoemaker
Relatives & Associates: Judith Finkelstein
Melvyn Finkelstein
Michael Finkelstein
Mike Finkelstein
Sage Finkelstein
Email Addresses: jul****@ameritrade.com,
jul****@ameritrade.com,
jul****@bellsouth.net
Address History: 1582 1st Avenue Apt 2c, New York, NY 10028;
11696 Springflower Place, Boca Raton, FL 33428;
Palm Bay, FL 32909
Aliases (AKA): M Lopez,
Marlene Lopez
Address History: 15218 Faushard Lane, Houston, TX 77044;
11710 Springflower Place, Boca Raton, FL 33428;
Humble, TX 77346;
Porter, TX 77365
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
11697 Springflower Place, Boca Raton, FL 33428;
Cary, NC 27513;
Chapel Hill, NC 27516
Aliases (AKA): William Fitzpatric,
William Fitzpatrick
Relatives & Associates: Cori Aman
Dan Fitzpatrick
Deborah Fitzpatrick
Deborah Fitzpatrick
Drew Fitzpatrick
Email Addresses: fit****@gmail.com
Address History: 3875 Tugaloo River Drive, Duluth, GA 30097;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Atlanta, GA 30360;
Dacula, GA 30019
Aliases (AKA): Turki T Mokdad
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